EN TH
EN TH

Mr. Seubphong Buranasirin

  • Director
  • Independent Directors
  • Chairman of the Nomination and Remuneration Committee
  • Member of the Audit Committee
  • Member of the Corporate Governance Committee

    • Education

    • M.P.A., National Institute of Development Administration (NIDA)
    • B.Econ (Dev Econ), Ramkhamhaeng University
    • LL.B., Thammasat University

    Work Experience

    2023 - Present Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee / Member of the Corporate Governance Committee / Independent Director, AMATA U Co., Ltd.
    2022 - 2023 Member of the Audit Committee / Independent Director, AMATA Water Co., Ltd.
    2018 - 2019 Director / Member of the Investment Screening Committee / Member of the Human Resources and Remuneration Committee, Ratch Group PCL.
    2017 - 2018 Chairman of the Board of Directors, DCAP Co., Ltd. (Electricity and Chilled Water Production)
    2015 - 2019 Director / Member of the Audit and Risk Management Committee / Member of the Human Resources Committee, EGAT International Co., Ltd. (EGATi)

    IOD Training

    • Financial Statements for Directors (FSD) 39/2019, Thai Institute of Directors (IOD)
    • Board Nomination and Compensation Program (BNCP 6/2019), Thai Institute of Directors (IOD)
    • Boards that Make a Difference (BMD 4/2017), Thai Institute of Directors (IOD)
    • Board Matters and Trends (BMT 4/2017), Thai Institute of Directors (IOD)
    • Role of the Chairman Program (RCP 40/2017), Thai Institute of Directors (IOD)
    • Anti-Corruption: The Practical Guide (ACPG 17/2015), Thai Institute of Directors (IOD)
    • Role of the Nomination and Governance Committee (RNG 3/2012), Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 139/2010, Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 75/2008, Thai Institute of Directors (IOD)

    Current positions in other listed companies

    • None

    Current positions in non-listed companies

    • None

    Current positions in rival companies/related companies

    • None

    AMATA U shareholding

    • By self: None
    • By spouse/cohabiting couple and/or children under legal age: None

    Other information

    • No legal dispute over the past 5 years
    • No conflict of interest transaction with the Company in the past year
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